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BLUE SPRUCE HOMES WATERLOO LIMITED

Company number 10488063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 MR01 Registration of charge 104880630006, created on 26 June 2024
02 Jul 2024 MR01 Registration of charge 104880630007, created on 26 June 2024
26 Jun 2024 MR04 Satisfaction of charge 104880630004 in full
26 Jun 2024 MR04 Satisfaction of charge 104880630005 in full
21 Jun 2024 PSC07 Cessation of Andrew William Hull as a person with significant control on 21 June 2024
21 Jun 2024 TM01 Termination of appointment of Andrew William Hull as a director on 21 June 2024
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
27 Mar 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr David Zacharias on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Herve Pierre Alain Nedellec on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Julien Pierre Yvan Haumont on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Andrew William Hull on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mrs Elena Loredana Haumont on 27 March 2024
27 Mar 2024 PSC04 Change of details for Mr Andrew William Hull as a person with significant control on 27 March 2024
23 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
11 Oct 2023 TM01 Termination of appointment of Matthew Alexander Jordan as a director on 11 October 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
16 Jan 2023 MR04 Satisfaction of charge 104880630003 in full
04 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with updates
27 Jun 2022 CERTNM Company name changed lpv caresle waterloo LTD\certificate issued on 27/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-23
16 Mar 2022 CH01 Director's details changed for Mr Herve Nedellec on 16 March 2022
16 Mar 2022 CH01 Director's details changed for Mr Julien Haumont on 16 March 2022
16 Mar 2022 CH01 Director's details changed for Mrs Elena Haumont on 16 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020